Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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15 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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15 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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06 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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07 Sep 2022 |
LIQ02 |
Statement of affairs
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07 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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23 Aug 2022 |
AD01 |
Registered office address changed from G03 Edinburgh House 170 Kennington Lane London SE11 5DP England to Allan House 10 John Princes Street London W1G 0AH on 23 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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12 Mar 2021 |
MR01 |
Registration of charge 107386630001, created on 5 March 2021
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11 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 170 Kennington Lane London SE11 5DP England to G03 Edinburgh House 170 Kennington Lane London SE11 5DP on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL England to 170 Kennington Lane London SE11 5DP on 2 December 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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03 Sep 2020 |
TM01 |
Termination of appointment of Liam Chennells as a director on 30 April 2020
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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15 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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11 Jan 2019 |
AD01 |
Registered office address changed from 1 Francis Grove Francis Grove Wimbledon London SW19 4DT England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 11 January 2019
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